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Tag: Sunshine Cleaners, LLC
CT Business Owner Sentenced For Tax Evasion
A Connecticut business owner has been sentenced after pleading guilty to tax evasion.
Kathryn Pocock, age 59, of Uncasville in New London County, was sentenced to 12 months and a day in prison followed by a year of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
Pocock pleaded guilty to the charge on Sept. 15, Boyle said.
While operating home cleaning business Sunshine Cleaners, LLC, between 2015 and 2019, she withdrew about $855,000 from the business and did not report those proceeds on tax forms for the business and on her…
CT Woman Failed To Report $855K Withdrawal From Business, Feds Charge
A 58-year-old Connecticut woman has pleaded guilty to withdrawing about $855,000 from her home cleaning business and failing to report the proceeds on her tax forms.
Kathryn Pocock, of New London County, pleaded guilty to one count of tax evasion on Wednesday, Sept. 15, according to Acting United States Attorney for the District of Connecticut Leonard Boyle.
Investigators found that Pocock, a resident of Uncasville, withdrew the funds from Sunshine Cleaners, LLC, between 2015 and 2019, and failed to report them on tax forms for the business and on her federal income tax returns, …
